MARLAU INVERSIONS SL

Hoja B161451· NIF B61329934

Struck off · 06/09/2022Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 490,00 €

Legal information

Legal information for MARLAU INVERSIONS SL

NIF
Hoja registral
IRUS1000341048039
Legal formSociedad Limitada (SL)
Share capital3 490,00 €
LocalityBarcelona
Register referenceTomo 29807 · Folio 73 · Hoja B161451
StatusLiquidada

Activity

MARLAU INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 6 September 2022, across 6 distinct types of filing. Its registered share capital is 3 490,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MARLAU INVERSIONS SLPuig Romagosa IsidroPuig Romagosa Isidro

Registered actos

  1. RevocacionesPublished 06/09/2022· Registered 30/08/2022· I/A 11
  2. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 11
  3. ExtinciónPublished 06/09/2022· Registered 30/08/2022· I/A 11
  4. Cambio de domicilio socialPublished 08/10/2018· Registered 01/10/2018· I/A 10
  5. Modificaciones estatutariasPublished 13/08/2014· Registered 04/08/2014· I/A 9
  6. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 8
  7. Cambio de domicilio socialPublished 06/06/2011· Registered 25/05/2011· I/A 7
  8. Reducción de capitalPublished 28/12/2010· Registered 17/12/2010· I/A 5

Changes

  1. 06/09/2022Extinción
  2. 08/10/2018Cambio de domicilio social

    CL REUS Num.26 P.AT PTA.2 (BARCELONA)

  3. 13/08/2014Modificaciones estatutarias
  4. 09/12/2013Cambio de domicilio social

    VIA AUGUSTA Num.59 P.8 (BARCELONA)

  5. 06/06/2011Cambio de domicilio social

    AV DIAGONAL Num.535 (BARCELONA)

Capital · events

  1. 28/12/2010Reducción de capital
    Resulting capital: 3 490,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/09/2022#7147837
    RevocacionesNombramientosExtinción
    MARLAU INVERSIONS SL. Revocaciones. ADMINISTR.: PUIG ROMAGOSA ISIDRO. LIQUIDADOR: PUIG ROMAGOSA ISIDRO. Nombramientos. LIQUIDADOR: PUIG ROMAGOSA ISIDRO. Extinción. Datos registrales. T 29807 , F 73, S 8, H B 161451, I/A 11 (30.08.22).
  2. 08/10/2018#5076925
    Cambio de domicilio social
    MARLAU INVERSIONS SL. Cambio de domicilio social. CL REUS Num.26 P.AT PTA.2 (BARCELONA). Datos registrales. T 29807 , F 72, S 8, H B 161451, I/A 10 ( 1.10.18).
  3. 13/08/2014#2931973
    Modificaciones estatutarias
    MARLAU INVERSIONS SL. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29807 , F 72, S 8, H B 161451, I/A 9 ( 4.08.14).
  4. 09/12/2013#2574243
    Cambio de domicilio social
    MARLAU INVERSIONS SL. Cambio de domicilio social. VIA AUGUSTA Num.59 P.8 (BARCELONA). Datos registrales. T 29807 , F 72, S 8, H B 161451, I/A 8 (28.11.13).
  5. 06/06/2011#1244356
    Cambio de domicilio social
    MARLAU INVERSIONS SL. Cambio de domicilio social. AV DIAGONAL Num.535 (BARCELONA). Datos registrales. T 29807 , F 72, S 8, H B 161451, I/A 7 (25.05.11).
  6. 28/12/2010#1006646
    MARLAU INVERSIONS SL. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO DON ISIDRO PUIG ROMAGOSA. Datos registrales. T 29807 , F 72, S 8, H B 161451, I/A 6 (17.12.10).
  7. 28/12/2010#1006645
    Reducción de capital
    MARLAU INVERSIONS SL. Reducción de capital. Importe reducción: 1.260,00 Euros. Resultante Suscrito: 3.490,00 Euros. Datos registrales. T 29807 , F 71, S 8, H B 161451, I/A 5 (17.12.10).
  8. 20/07/2010#809854
    MARLAU INVERSIONS SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 29807 , F 71, S 8, H B 161451, I/A 4 ( 8.07.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL REUS Num.26 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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